GERAD IDEAL LTD.

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DateDescription
17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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10/03/2010 March 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/02/2028 February 2020 APPLICATION FOR STRIKING-OFF

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03/01/203 January 2020 REGISTERED OFFICE CHANGED ON 03/01/2020 FROM 40 BLOOMSBURY WAY LOWER GROUND FLOOR LONDON WC1A 2SE UNITED KINGDOM

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27/08/1927 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/08/1828 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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28/12/1728 December 2017 REGISTERED OFFICE CHANGED ON 28/12/2017 FROM 28 STEPHENSON ROAD LEIGH-ON-SEA ESSEX SS9 5LY UNITED KINGDOM

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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06/09/176 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YAMOTO MAGYARORSZAG KFT

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31/08/1731 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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05/07/175 July 2017 CESSATION OF GERGELY JENO ANTONOVICS AS A PSC

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27/06/1727 June 2017 DISS40 (DISS40(SOAD))

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERGELY JENO ANTONOVICS

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM KISS

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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13/06/1713 June 2017 FIRST GAZETTE

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21/12/1621 December 2016 REGISTERED OFFICE CHANGED ON 21/12/2016 FROM DRAGON ENTERPRISE CENTRE, CULLEN MILL BRAINTREE ROAD WITHAM ESSEX CM8 2DD UNITED KINGDOM

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21/12/1621 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GERGELY JENO ANTONOVICS / 20/12/2016

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21/12/1621 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / ADAM KISS / 20/12/2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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24/08/1624 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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10/04/1610 April 2016 Annual return made up to 15 March 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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10/11/1510 November 2015 REGISTERED OFFICE CHANGED ON 10/11/2015 FROM 4 CULLEN MILL BRAINTREE ROAD WITHAM ESSEX CM8 2DD

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31/07/1531 July 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14

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17/03/1517 March 2015 Annual return made up to 15 March 2015 with full list of shareholders

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17/03/1517 March 2015 DIRECTOR APPOINTED ADAM KISS

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17/03/1517 March 2015 DIRECTOR APPOINTED GERGELY JENO ANTONOVICS

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17/03/1517 March 2015 COMPANY NAME CHANGED F LINEXER LIMITED CERTIFICATE ISSUED ON 17/03/15

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17/03/1517 March 2015 APPOINTMENT TERMINATED, DIRECTOR ZOLTÁN BÉKÉSI

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17/03/1517 March 2015 REGISTERED OFFICE CHANGED ON 17/03/2015 FROM DRAGON ENTERPRISE CENTRE, CULLEN MILL DRAGON ENTERPRISE CENTRE, CULLEN MILL BRAINTREE ROAD WITHAM ESSEX CM8 2DD

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17/03/1517 March 2015 APPOINTMENT TERMINATED, DIRECTOR KRISZTINA HORNYÁK BULEJKA

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17/03/1517 March 2015 APPOINTMENT TERMINATED, DIRECTOR ATTILA HORNYÁK

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24/02/1524 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ZOLTÁN BÉKÉSI / 01/02/2015

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24/02/1524 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / KRISZTINA HORNYÁK BULEJKA / 01/02/2015

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24/02/1524 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ATTILA HORNYÁK / 01/02/2015

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12/12/1412 December 2014 Annual return made up to 18 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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10/06/1410 June 2014 REGISTERED OFFICE CHANGED ON 10/06/2014 FROM 32 BIRK BECK MEON CLOSE CHELMSFORD ESSEX CM1 7QP UNITED KINGDOM

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18/11/1318 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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